DOUGLAS TOPCO LIMITED

Company number 10928377

Date	Type	Description	View / Download
30 Oct 2018	SH08	Change of share class name or designation	(2 pages)
30 Oct 2018	SH08	Change of share class name or designation	(2 pages)
30 Oct 2018	SH08	Change of share class name or designation	(2 pages)
30 Oct 2018	SH08	Change of share class name or designation	(2 pages)
02 Oct 2018	AP01	Appointment of Mr James Stevens as a director on 26 September 2018	(2 pages)
06 Sep 2018	CS01	Confirmation statement made on 22 August 2018 with updates	(7 pages)
20 Jul 2018	AP01	Appointment of Mr Richard William Hurd-Wood as a director on 20 July 2018	(2 pages)
20 Jul 2018	AP01	Appointment of Mr Christian James Piers Jennings as a director on 20 July 2018	(2 pages)
20 Jul 2018	TM01	Termination of appointment of Paul Michael O'brien as a director on 20 July 2018	(1 page)
11 May 2018	TM01	Termination of appointment of Shiva Tiwari as a director on 11 May 2018	(1 page)
15 Mar 2018	SH01	Statement of capital following an allotment of shares on 19 February 2018 GBP 6,362.5	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 6,300	(4 pages)
29 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 5,900	(4 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 5,825	(4 pages)
28 Sep 2017	SH02	Sub-division of shares on 6 September 2017	(4 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 4,400	(3 pages)
28 Sep 2017	SH08	Change of share class name or designation	(2 pages)
28 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 4,000	(3 pages)
28 Sep 2017	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub div 06/09/2017	(57 pages)
27 Sep 2017	SH01	Statement of capital following an allotment of shares on 6 September 2017 GBP 3,729.07	(3 pages)
19 Sep 2017	AP01	Appointment of Mr Paul Michael O'brien as a director on 6 September 2017	(2 pages)
19 Sep 2017	AD01	Registered office address changed from 9 Mandeville Place London W1U 3AY United Kingdom to Stamford House Boston Drive Bourne End Buckinghamshire SL8 5YS on 19 September 2017	(1 page)
19 Sep 2017	AP01	Appointment of Simon Nicholas Mcmurtrie as a director on 6 September 2017	(2 pages)
24 Aug 2017	TM01	Termination of appointment of Huntsmoor Limited as a director on 23 August 2017	(1 page)
24 Aug 2017	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director on 23 August 2017	(1 page)